More Banks in Europe Identified in Tax Probe – WSJ.com. Wealthy U.S. citizens using a tax-evasion amnesty program have identified nearly 10 Swiss and European
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UBS and US deal
UBS has issued a press release on its deal with the US saying that the: • Agreement does not call for any payment • Parties
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Avoiding 50% tax: Cheap loans and EBTs
Avoiding 50% tax: Cheap loans and EBTs. When AccountingWEB is openly promoting tax abuse its time for serious preventative measures. 1) Disallow all payments to
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Who’s blogging? ¬´ Grumpy Accountant
The Somalia Offshore Banking Scam Exposed
PRIVACY ORIENTED | From the age of BIG BROTHER — greetings! ¬ª Blog Archive ¬ª The Somalia Offshore Banking Scam Exposed [UPDATED 3]. For all
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Cameron: naive or just stupid on debt?
The Telegraph reports: Mr Cameron said Labour’s plan to borrow an extra £700 billion over five years and take the national debt to £1.4 trillion
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China uses tax evasion charge to suppress activists
FT.com / China / Politics & Foreign Policy – Chinese activist arrested for tax evasion. I am opposed to tax evasion. I am quite happy
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150 American UBS clients under investigation
150 American UBS clients are investigated – Times Online . The US Government is investigating more than 150 American clients of UBS whom it suspects
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VAT, Tax Havens and TJN Consistency
VAT, Tax Havens and TJN Consistency ¬´ Bad Conscience. Paul Sagar on why Channel Island VAT abuse is market abuse, and so bad for us
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